In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

To this point, four district courts have addressed the CTA’s constitutionality: Two held the CTA is likely constitutional and two view the CTA as unconstitutional, one issuing a nationwide injunction ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

An appeals court restored an injunction on the Corporate Transparency Act, which aims to unmask shell companies but is seen ...